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PLANET ROCK LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 05946157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-25
- Age Of Company 2006-09-25 17 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Bauer Radio Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROCK SHOW LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
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PLANET ROCK LIMITED Company Description
- PLANET ROCK LIMITED is a ltd registered in United Kingdom with the Company reg no 05946157. Its current trading status is "live". It was registered 2006-09-25. It was previously called ROCK SHOW LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Media House Peterborough Business Park .
Get PLANET ROCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Rock Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 2006-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-04-19) - DS01
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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legacy (2019-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-08-28) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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change-corporate-secretary-company-with-change-date (2018-10-08) - CH04
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-small (2018-09-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-31) - AA
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legacy (2017-12-14) - CAP-SS
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confirmation-statement-with-updates (2017-09-26) - CS01
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resolution (2017-12-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
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legacy (2017-12-14) - SH20
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-30) - CH01
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-small (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-small (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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resolution (2014-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-small (2014-08-31) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-10-21) - AP04
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-secretary-company-with-name (2013-10-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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termination-director-company-with-name (2013-10-11) - TM01
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resolution (2013-02-18) - RESOLUTIONS
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statement-of-companys-objects (2013-02-18) - CC04
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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appoint-person-secretary-company-with-name (2013-02-19) - AP03
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termination-director-company-with-name (2013-02-19) - TM01
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termination-secretary-company-with-name (2013-02-19) - TM02
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appoint-person-director-company-with-name (2013-02-19) - AP01
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memorandum-articles (2013-03-26) - MEM/ARTS
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capital-allotment-shares (2013-04-24) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-29) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-29) - CH03
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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legacy (2009-09-28) - 363a
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legacy (2009-02-18) - 225
keyboard_arrow_right 2008
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legacy (2008-03-18) - 363a
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legacy (2008-03-19) - 363s
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certificate-change-of-name-company (2008-06-05) - CERTNM
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-06-10) - 123
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memorandum-articles (2008-06-10) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-07-23) - AA
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legacy (2008-10-17) - 363a
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legacy (2008-06-10) - 88(2)
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certificate-change-of-name-company (2008-02-29) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363s
keyboard_arrow_right 2006
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incorporation-company (2006-09-25) - NEWINC